CATRAN INVESTMENTS LIMITED
Registration number HE164222 · Cyprus
CATRAN INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 647 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-08-12
- Type
- Private Company
- Registered address
- Δημοσθένη Σεβέρη, 12,, Floor 6, Flat 601,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 647 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΩΤΗΡΗΣ ΚΩΣΤΑ director
- VALIA SECRETARIAL LIMITED secretary
Companies at the same registered address
- IMENA GLOBAL LTD
- WEDYFY LIMITED
- VICEROY TRADE & INVEST LIMITED
- MAXITO LIMITED
- WHITEDUNE TRADING LIMITED
- CAPYFAST LTD
Companies with the same directors
- NELTAR TRADING LIMITED
- GURRA TRADING LIMITED
- BLOCHEX INVESTMENTS LIMITED
- ADAMA HOLDING PUBLIC LIMITED
- SARKEL CONSTRUCTION LIMITED
- VICEROY TRADE & INVEST LIMITED
- FAWNA LIMITED
- INVIXO ENERGY STRATEGY & SERVICES GROUP LTD
Screen CATRAN INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CATRAN INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.